VirusTotal
7 / 91 engine detections
보고서 열기“Swift Portal”
swiftstatuscheck.sc-sec.online — 콘텐츠를 사용할 수 없음. 사기 유형: Crypto Drainer. 증거 요약: VirusTotal 7/91 (alphaMountain.ai, Fortinet, Gridinsoft, LevelBlue, SOCRadar); URLQuery 2 alerts; Spamhaus DBL_SPAM; PhishDestroy score 90/100. 등록기관: DYNADOT.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
7 / 91 engine detections
보고서 열기2 threat-system alerts
보고서 열기DBL_SPAM
no community references
보고서 열기provider verdict: clean
보고서 열기No threat flag
보고서 열기No malicious flag
보고서 열기Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | swiftstatuscheck.sc-sec.online |
malicious | Sinkholed |
| DNS4EU | swiftstatuscheck.sc-sec.online |
malicious | Sinkholed |
PhishDestroy threat report
This domain, swiftstatuscheck.sc-sec.online, is identified as an active crypto drainer phishing endpoint designed to harvest wallet credentials and siphon digital assets. Analysis indicates the site employs fraudulent transaction status pages mimicking legitimate blockchain explorers, tricking users into entering private keys or signing malicious payloads. No direct brand impersonation is observed, but the infrastructure aligns with known drainer kits used in recent campaigns targeting decentralized finance platforms. Infrastructure analysis reveals the domain was registered on July 03, 2024, through DYNADOT LLC, a registrar frequently associated with phishing operations. It resolves to the IP address 163.61.188.9, which has been linked to multiple malicious domains in the past 30 days. VirusTotal detection metrics show 6 out of 95 security vendors flagging the domain as malicious, while Google Safe Browsing currently lists it as unsafe. Additional blocklist aggregators report the domain on 4 active threat feeds, including those specializing in financial fraud and cryptocurrency-related threats. The SSL certificate is issued by Let's Encrypt, a common tactic to lend superficial legitimacy to phishing sites. As of the latest verification, swiftstatuscheck.sc-sec.online remains operational, with no evidence of takedown or registrar intervention. Users are advised to block the domain at the network level and invalidate any credentials exposed to the site. Wallet holders should revoke permissions for any suspicious smart contracts and monitor transaction histories for unauthorized activity. Given the domain's persistence and targeted nature, organizations should update endpoint protection rules to include the IP 163.61.188.9 and associated indicators in threat intelligence feeds.
For the registrable domain sc-sec.online behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
dns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.comLocation describes the IP network.
f57e21cb22ded95183fc77549b59f88ac8e1dc704b9dacd534010931b85923b6www.swiftstatuscheck.sc-sec.onlineSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.swiftstatuscheck.sc-sec.onlineDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of swiftstatuscheck.sc-sec.online · checked Jul 10, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='swiftstatuscheck.sc-sec.online', port=80): Max retries exceeded with url: / (Caused by New
swiftstatuscheck.sc-sec.online
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
dns_nxdomain
dns_inactive
dns_nxdomain
접속 가능→이용 불가
PD-20260712-FFE4EF
7/91 engine detections
View sourcePage captured
View sourceNo threat flag
View sourceswiftstatuscheck.sc-sec.online
View sourcePD-20260712-FFE4EF Recipient: abuse@whiteprivacy.com Registrar: Dynadot LLC / Dynadot Inc (United States) Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
swiftstatuscheck.sc-sec.online)비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.